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Preventive Detention Requested for 10 Individuals Involved in an International Cybercrime Network

The Public Ministry requested this Friday the imposition of 18 months of preventive detention as a coercive measure against six of the defendants in the so-called Operation Discovery 3.0, who are accused of being part of a criminal structure dedicated to computer fraud, theft of personal data, identity theft and money laundering. The defendants, identified as Jesús Manuel Castaños Colón, Adderly Antonio Polanco Báez, Bernardo Taveras Vélez, José…
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The Public Ministry requested this Friday the imposition of 18 months of preventive detention as a coercive measure against six of the defendants in the so-called Operation Discovery 3.0, who are accused of being part of a criminal structure dedicated to computer fraud, theft of personal data, identity theft and money laundering. The defendants, identified as Jesús Manuel Castaños Colón, Adderly Antonio Polanco Báez, Bernardo Taveras Vélez, José…

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www.diariolibre.com broke the news in on Friday, August 15, 2025.
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